OPEN MEETING NOTICE: BURIAL SITES PRESERVATION BOARD TO MEET FRIDAY, DECEMBER 7, 2018, IN MADISON 

CONTACT: Amy Rosebrough

amy.rosebrough@wisconsinhistory.org
608-264-6494

When: Friday, December 7, 2018 
Time: 10:30 AM to 12:00 PM 
Where: Wisconsin Historical Society 
Address: Sellery Room 816 State Street Madison, Wisconsin  

AGENDA 

Welcome and Call to Order

Roll Call, for Determination of Quorum
Approval of Agenda
Approval of Minutes

Introductions and Welcome of Guests
Chair’s Report

Committee Report
Budget Committee (Approval of 2019 Budget)
Transition Committee
By-laws Committee

Board Consideration and Approval of General Operating Procedures and Protocols
Consideration of Applications for Completion and Entry to and/or Removal from the Registry of Interested Person
Kurt Sampson/Effigy Mounds Initiative

Commendation of MG&E

WHS Staff ReportState Archaeologist Report

Report on All Determinations Pertaining to the Disposition of Human Remains and Associated Burial Objects

Burial Site Determinations and Disturbances Repor
Uncatalogued Burial Sites
Cataloged Burial Sites

Legislative Update

Public Comment

Announcements

Approval of  Meeting Dates for 2019

Adjournment

Action may be taken on any item listed on the agenda